A1 Northern Region Limited was incorporated on 22 Mar 2007 and issued an NZ business number of 9429033520360. The registered LTD company has been managed by 1 director, named Ross Samuel Thomas - an active director whose contract began on 22 Mar 2007.
According to our database (last updated on 02 Mar 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up until 06 Jun 2019, A1 Northern Region Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Thomas, Lea (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Thomas, Ross Samuel (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Sep 2012 to 06 Jun 2019
Address: 132 First Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Feb 2012 to 18 Sep 2012
Address: 170 Grace Road, Tauranga New Zealand
Registered & physical address used from 24 Feb 2010 to 29 Feb 2012
Address: 157 Pillans Road, Tauranga
Registered & physical address used from 16 Jul 2008 to 24 Feb 2010
Address: 2 Hemi Street, Waikanae 6010
Physical & registered address used from 22 Mar 2007 to 16 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thomas, Lea |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Sep 2021 - |
Director | Thomas, Ross Samuel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | A1 Homes Nz Limited Shareholder NZBN: 9429033891040 Company Number: 1861532 |
Tauranga 3110 New Zealand |
09 Jul 2008 - 24 Sep 2021 |
Entity | A1 Homes Nz Limited Shareholder NZBN: 9429033891040 Company Number: 1861532 |
Tauranga 3110 New Zealand |
09 Jul 2008 - 24 Sep 2021 |
Individual | Thomas, Ross Samuel |
Paraparaumu |
22 Mar 2007 - 27 Jun 2010 |
Ultimate Holding Company
Ross Samuel Thomas - Director
Appointment date: 22 Mar 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Jun 2017
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road